LLP Identification Number |
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Company Name |
SANWARIA TRADE-LINK LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
29 April 2019 |
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Age of Company |
4 years, 11 month, 21 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹2,170,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANWARIA TRADE-LINK LLP
Email ID: [email protected]
Website: Click here to add.
Address:
C-144, Between C-143 to C-132 East of Kailash NA New Delhi New Delhi Delhi 110065
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00016661 |
Body Corporate DP Nominee |
29 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00342369 |
Body Corporate DP Nominee |
29 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00342446 |
Nominee-Body Corp Partner |
29 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109DL2008PTC336131 |
SANWARIA TRADE-LINK PRIVATE LIMITED | C-144, Between C-143 to C-132, East of Kailash New Delhi New Delhi DL 110065 IN |
U51101DL1990PTC339668 |
BANARAS GLASS BEADS PRIVATE LIMITED | C-144, Between C-143 to C-132, East of Kailash New Delhi New Delhi DL 110065 IN |
AAJ-1369 |
VAKEELJI LLP | C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 NA New Delhi South Delhi Delhi 110065 |
AAI-7477 |
ASSERTIVE HEIGHTS CONSTRUCTION LLP | C- 145, East of Kailash New Delhi NA Delhi South Delhi Delhi 110065 |
ACB-0729 |
PORTUGUESE HOSPITALITY LLP | C-6/85, East Of Kailash East Of Kailash New Delhi South Delhi Delhi 110065 |
U74999DL2020PTC365987 |
RAWNEST PRIVATE LIMITED | C-250, Ground Floor,Sant Nagar, East of Kailash, New Delhi-110065 New Delhi South Delhi DL 110065 IN |
AAR-8176 |
CHAUNCEY INN LLP | C 7 C 7/71 III EAST OF KAILASH NEW DELHI New Delhi DL 110065 IN |
AAF-9682 |
QUINTILLION BUSINESS SOLUTIONS LLP | C-25 EAST OF KAILASH NA NEW DELHI South Delhi Delhi 110065 |
AAG-7907 |
KASHYAP ESERVICES LLP | C-90 EAST OF KAILASH NA NEW DELHI South Delhi Delhi 110065 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250